Cyber Complaints

Cyber Complaint Support

Money Fraud By Online Shopping

Complain Detail:-> I received an call from online shopping that i have win 5lakhs 20 thousand rupees in an lucky draw from paytm and the number was 8587924938 and 7838917782 , he told his name Vishal Saxena from online shopping . I transferred money by bhim app he told that to tranfer money bank charges money he told that 9600 rupess we have to transfer to credit 2.6 lakhs in my accoount but when i transfrred money they said u have to send 9600 rupess more to credit whole amount that was 5.2 lakhs. Then we denied..and they are not picking up calls . i have all that bank account details of that person. IFSC CODE : RATN000019 RBL Bank Account NO : 309005991819 Bhim app transaction id : 813910047032 Amount : 9600 rupees and second ifsc code : KKBK0004584 ACC NO : 7312149298 Bhim app transaction id : 813710764587 Amount 3521 Rupees MY ACCOUNT NO : 7558000100085463 ifsc code : punb0755800



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Online Retail Fraud
Sunil Muralidharan    Thu, 06 Sep 2018    - E-commerce
Sarees ordered not delivered
Annapoorani Dhakshnamoorthy    Wed, 05 Sep 2018    - E-commerce
Regarding an order placed on a website which was later known to be fraud
Pullagura Joshua Issac Emmi    Fri, 31 Aug 2018    - E-commerce
online shopping fraud
sanjeeva kumar    Sat, 25 Aug 2018    - E-commerce
online shopping fraud
sanjeeva kumar    Sat, 25 Aug 2018    - E-commerce
Fake website
Basant Singh    Sat, 25 Aug 2018    - E-commerce
I got a call and sms from amazon which searched in truecaller its amazon india saved one but thats a scam
somshekhar    Sat, 25 Aug 2018    - E-commerce
ORDERED MOBILE BUT NOT GETTING
RISHI    Thu, 23 Aug 2018    - E-commerce
Wrong product sent and now deny for exchange or return
Bharat Singh    Sat, 18 Aug 2018    - E-commerce
money was taken from paytm with making promise to sell product online
rakshit arora    Wed, 15 Aug 2018    - E-commerce
Product not received
Pratik Ranjan    Wed, 15 Aug 2018    - E-commerce
Aaple i phone fraud
Arsh Ranjan    Wed, 15 Aug 2018    - E-commerce
CHEATING TO DO BUSSINESS DITRIBUTERSHIP
JAIVIR SINGH    Fri, 10 Aug 2018    - E-commerce
Fraud online shopping site
NUSRAT FATIMA    Mon, 06 Aug 2018    - E-commerce
Fake ecommerce website
AMTESH DUBE    Fri, 03 Aug 2018    - E-commerce
SMS demanding winning of TATA Safari
Madhusudan Chakraborty    Fri, 03 Aug 2018    - E-commerce
About lucky draw from snapdeal
Devika shukla    Thu, 02 Aug 2018    - E-commerce
reliance big tv installation fraud
rakesh kumar    Thu, 02 Aug 2018    - E-commerce
payment deducted but payment not recive said by merchent
Akash jaiswal    Thu, 02 Aug 2018    - E-commerce
Fraud against up edistrict jan seva kendra enrollment
Ankit Tiwari    Thu, 02 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Bought I phone and got a deleivery of basic phone
Nipesh Pillai    Wed, 01 Aug 2018    - E-commerce
Fraud through mrsindiainc pageant Website
Mital Shah    Sun, 29 Jul 2018    - E-commerce
Emergency for Indian eCommerce
Braj Kishor    Tue, 24 Jul 2018    - E-commerce
fraud on purchasing from olx
ashwani mishra    Sat, 21 Jul 2018    - E-commerce
I need my money back
Akhila Reddy    Sat, 21 Jul 2018    - E-commerce
Material not send after taking money
Ankur Bhargava    Sat, 21 Jul 2018    - E-commerce
For fake seller at olx and I send him Money
Vinay Kumar nishad    Fri, 20 Jul 2018    - E-commerce
not refund money
rakesh verma    Thu, 19 Jul 2018    - E-commerce
Denvik company can not provide service after getting full payment
Mohd Faizan    Thu, 19 Jul 2018    - E-commerce
Sended money to united states vai bitcoins
Amandeepsingh    Thu, 19 Jul 2018    - E-commerce
hello My live account got hacked
Shabana Shaikh    Wed, 18 Jul 2018    - E-commerce
One Line Frauds
Ajishkumar G Kurup    Wed, 18 Jul 2018    - E-commerce
Online ordered material paid by credit card but item not delivered
VINAYAK SHINGANAPURKAR    Sun, 15 Jul 2018    - E-commerce
Fraud transaction using my PayTm account
Swati    Sun, 15 Jul 2018    - E-commerce
Instagram profile fraud
Mudit Kapoor    Sun, 15 Jul 2018    - E-commerce
Fraud done by a guy on internet
Pradhuman singh    Fri, 13 Jul 2018    - E-commerce
Complain against a ngo asking money from phone call
Amardip Kumar    Fri, 13 Jul 2018    - E-commerce
Complain against a ngo asking money from phone call
Amardip Kumar    Fri, 13 Jul 2018    - E-commerce
Paytm wallet
Meera karthikeyan    Thu, 12 Jul 2018    - E-commerce
E commerce fraud by visonary pirate
Rithesh Chajed    Wed, 11 Jul 2018    - E-commerce
Getting msgs
Srinivasarao    Wed, 11 Jul 2018    - E-commerce
E commerce frauds
Shrikrushna Bhosale    Wed, 11 Jul 2018    - E-commerce
Olx fraud by army jai kishan
Rahul    Tue, 10 Jul 2018    - E-commerce
Online Replica e commerce frauds not refunding money
Sushant Bharat patil    Mon, 09 Jul 2018    - E-commerce
SOMEONE CALLING SAY PAY TO GET PRIZE
PRAHLAD    Tue, 03 Jul 2018    - E-commerce
Fraud website
Zaheb Anjum    Tue, 03 Jul 2018    - E-commerce
OLX fraud in the name of CISF Jawan
Uday Kumar m jamadar    Mon, 02 Jul 2018    - E-commerce
LUCKY DRAW TO WIN A CAR
Srinivasa Rao    Sun, 01 Jul 2018    - E-commerce
Report suspicious activity in the name of paytm
suruchi agrawal    Sat, 30 Jun 2018    - E-commerce
Fraud through Paytm
Atul Kumar    Sat, 30 Jun 2018    - E-commerce
online fraud
vishal jani    Sat, 30 Jun 2018    - E-commerce
Not getting the product of what i m paid for
Siddhant mishra    Fri, 29 Jun 2018    - E-commerce
Fraud by online shopping portal
HARMEET SINGH    Fri, 29 Jun 2018    - E-commerce
Paytm order fraud
Sandeep kumar    Thu, 28 Jun 2018    - E-commerce
Paytm order fraud
Sandeep kumar    Thu, 28 Jun 2018    - E-commerce
Paytm Fraud
Raj Vardhan Singh    Thu, 28 Jun 2018    - E-commerce
Please Instagram issue for Amazon prime and Netflix
Shreneek Upadhye    Thu, 28 Jun 2018    - E-commerce
money transferred from my paytm
INDERPAL SINGH    Wed, 27 Jun 2018    - E-commerce
Online sales fraud
JAMPALA Santhosh Kumar    Wed, 27 Jun 2018    - E-commerce
Fraud by mart on deal company
Sandeep Chauhan    Wed, 27 Jun 2018    - E-commerce
Fraud
Silky Arora    Wed, 27 Jun 2018    - E-commerce
OLX SELLER FRAUD
harshit    Tue, 26 Jun 2018    - E-commerce
Fraud by typing solutions
Aayushi garg    Mon, 25 Jun 2018    - E-commerce
Fake calling make fool to random people
Nilesh sharma    Sun, 24 Jun 2018    - E-commerce
Duped by Amazon Registered Seller
Sreedhar Kanugovi    Fri, 22 Jun 2018    - E-commerce
Offering AEPS services
Chandrakesh    Fri, 22 Jun 2018    - E-commerce
The Triviyaa Scam
Pracy Shewani    Thu, 21 Jun 2018    - E-commerce
Online shopping fraud website
Ramcharan    Thu, 21 Jun 2018    - E-commerce
Business
Jain singha    Thu, 21 Jun 2018    - E-commerce
Fake lottery proposal with demand of deposits
B deepika    Wed, 20 Jun 2018    - E-commerce
Taking money in the name of job and claiming refundable but not responding in the time of need
Reshma hansda    Wed, 20 Jun 2018    - E-commerce
Product Not Delivered
Premdass    Tue, 19 Jun 2018    - E-commerce
Registering complaint on e commerce website shopyaro com
Ramalingam J    Mon, 18 Jun 2018    - E-commerce
Instagram per ek ne paise liye or fir block kr diya
Tushal Saini    Mon, 18 Jun 2018    - E-commerce
Fraud in selling things
Manish Kumar Chowdhary    Sat, 16 Jun 2018    - E-commerce
Telephonic conversation
Surya veer    Thu, 14 Jun 2018    - E-commerce
Goods deliver is very cheap quality goods
Jitendra g soni    Wed, 13 Jun 2018    - E-commerce
Fraud by Mart on deal group staff
Sandeep Chauhan    Wed, 13 Jun 2018    - E-commerce
Froud alert
Mayank goa    Tue, 12 Jun 2018    - E-commerce
Froud alert
Mayank goa    Tue, 12 Jun 2018    - E-commerce
Cheated in the name of Shein online and money taken from me
Gurudatt Kamat    Mon, 11 Jun 2018    - E-commerce
Fradulent item received
Kishore Kumar N    Sun, 10 Jun 2018    - E-commerce
Cheating
Fenu rezin    Sun, 10 Jun 2018    - E-commerce
Cheating
Fenu rezin    Sun, 10 Jun 2018    - E-commerce
Ezymart fraud
Jay Kiran Shah    Fri, 08 Jun 2018    - E-commerce
Hoaxes of money
Manjeet    Fri, 08 Jun 2018    - E-commerce
Fraud requruitment
Mukesh arya    Fri, 08 Jun 2018    - E-commerce
I got ripped by an shopping page in Instagram
Simion Chris    Fri, 08 Jun 2018    - E-commerce
Fraud of Transfer
Dhanish    Fri, 08 Jun 2018    - E-commerce
credit card fraud
Nitish    Thu, 07 Jun 2018    - E-commerce
fraud
kavish karanpuria    Wed, 06 Jun 2018    - E-commerce
Paytm gifts frauds
Manoj Sonkusre    Wed, 06 Jun 2018    - E-commerce
Payment Gateway Hacked Fraud of one Lakh fifty four thousands Rupees
Dr Sumeet Thakkar    Tue, 05 Jun 2018    - E-commerce
Educational institute fraud
Priyanka Gupta    Mon, 04 Jun 2018    - E-commerce
Fraud calls on pretext of Snapdeal Lucky Draw Winner
Neeraj Jaswal    Mon, 04 Jun 2018    - E-commerce
Fake call on the name of eBay
N R Kumar    Sun, 03 Jun 2018    - E-commerce
Online fraud on OLX
Pawan Rohilla    Sun, 03 Jun 2018    - E-commerce
e bay online purchace through e bay
vinay m    Fri, 01 Jun 2018    - E-commerce
Cell phone battery
Viswanathan    Fri, 01 Jun 2018    - E-commerce
Fraud
Saurabh Dhingra    Fri, 01 Jun 2018    - E-commerce
PLEASE STOP THESE CRIMINALS
GANESH VS    Thu, 31 May 2018    - E-commerce
COMPLAINT AGAINST BAGS PLANET
KHUSHBOO JOSHI    Thu, 31 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Scammed by a seller in Mumbai
Nabila Ruhu    Wed, 30 May 2018    - E-commerce
Complain against fraud
Anil Saini    Tue, 29 May 2018    - E-commerce
Reagarding the fake call
Neha shrivastava    Mon, 28 May 2018    - E-commerce
Money was charged from my card on the pretext for placing an order through some contest
Sandhya Sonker    Sat, 26 May 2018    - E-commerce
This person sells software online on OLX and is fraud
Ganesh    Sat, 26 May 2018    - E-commerce
Banking Email frauds
UDAYSING RAJPUT    Fri, 25 May 2018    - E-commerce
About reimbursment of Money
Abhishek Mashiyava    Thu, 24 May 2018    - E-commerce
electronic dunia a page on Instagram does fraud with customer in name of cheap phones
Aman Verma    Wed, 23 May 2018    - E-commerce
Money Fraud By Online Shopping
Satendra Kumar    Wed, 23 May 2018    - E-commerce
fraud consultancy oiccl having made fool and charges for application
pulkit dang    Tue, 22 May 2018    - E-commerce
Ecommerce frauds
Ahmed abdelatif    Mon, 21 May 2018    - E-commerce
Mobile phone fraud
vignesh    Mon, 21 May 2018    - E-commerce
Complain again fraud company Triviyaa
Maneesh kr Pal    Fri, 18 May 2018    - E-commerce
Paytm fraud call
Nakul    Thu, 17 May 2018    - E-commerce
Ordered product online and now no refund for it
Ashwani karma    Wed, 16 May 2018    - E-commerce
Showing fake products on the site
Sahilpreet Singh    Wed, 16 May 2018    - E-commerce
FRAUD IN ECOMMERCE BUSINESS
vikash agarwal    Wed, 16 May 2018    - E-commerce
Received Faulty product from Shopkio
Trupti N Shah    Wed, 16 May 2018    - E-commerce
Complaint against bulksmsmart
Anuj Srivastava    Wed, 16 May 2018    - E-commerce
Getting fake messeges from pakistani numbers
Anshu mishra    Tue, 15 May 2018    - E-commerce
Cheated by a buyer online on OLX
Amar    Mon, 14 May 2018    - E-commerce
OICCL fraud and fake examination money
Ahmad Qazi    Mon, 14 May 2018    - E-commerce
fake matrimonial company
pooja agarwal    Mon, 14 May 2018    - E-commerce
Amount has been debited from my saving account aftrr checking mini statement found that they will do shopping through airtel money
Chhedilal prajapati    Sat, 12 May 2018    - E-commerce
Fake calls regarding price wining
Rahul Chauhan    Sat, 12 May 2018    - E-commerce
Recruitment Fraud Stewarts and Llyods
Shreya Chandrani    Fri, 11 May 2018    - E-commerce
Online shopping in Instagram
Vikash Noah    Tue, 08 May 2018    - E-commerce
Fake prize
Sanjiv ranjan sinha    Mon, 07 May 2018    - E-commerce
Payment deducted without receipt of services
Anshul Garg    Fri, 04 May 2018    - E-commerce
Pet adoption scam on Quikr
Jigyasa    Fri, 04 May 2018    - E-commerce
Cyber Crime Complaint
Shubham Upadhyay    Fri, 04 May 2018    - E-commerce
Manish Sharma
Fatema H Amiji    Fri, 04 May 2018    - E-commerce
olx fraud by Nigerian Man
Kaushik Hazarika    Tue, 01 May 2018    - E-commerce
ABOUT FRAUD SHOPPING ECOMMERCE SITE
NILESH PRAKASH DHAMALE    Tue, 01 May 2018    - E-commerce
OICCL FRAUD RECRUITMENT
JAYANTA KUMAR SWAIN    Mon, 30 Apr 2018    - E-commerce
Online shopping fraud
Mohd taqui chand    Tue, 24 Apr 2018    - E-commerce
Received shoes that were not as ordered and No Response from Vendors
Chiranjeev Jain    Fri, 20 Apr 2018    - E-commerce
Fake lucky draw of a BMW car and asking to pay money and abusive messages when asking further details
Jampu Venkatesh    Fri, 20 Apr 2018    - E-commerce
fraud case
shital b arage    Fri, 20 Apr 2018    - E-commerce
Duped by twigkart
Sohail Mohammad    Tue, 17 Apr 2018    - E-commerce
Got a call from PAYTM and asking to pay money to get a gift
Ashish    Mon, 16 Apr 2018    - E-commerce
Tried to do fraud
Shweta Dwivedi    Sat, 14 Apr 2018    - E-commerce
Fraud Website
Jaydip Kadivar    Thu, 12 Apr 2018    - E-commerce
My mitra
Sarvottam sushil    Wed, 11 Apr 2018    - E-commerce
TODAY I HAVE RECEIVED ONE M
Anil Kumar G    Wed, 11 Apr 2018    - E-commerce
Need refund and want action againest that fraud who cheated my company by keeping money
Archana Padhy    Wed, 11 Apr 2018    - E-commerce
E commerce froud
Shasidhar Behera    Tue, 10 Apr 2018    - E-commerce
Online Website Scams for Multiple Thousand USD
Manik Ahuja    Mon, 09 Apr 2018    - E-commerce
OLX Online fraud
velraj    Mon, 09 Apr 2018    - E-commerce
Complaint for Fake iPhone order
ashok kumar    Mon, 02 Apr 2018    - E-commerce
FRAUD WEBSITE
earaganti naga krishna    Fri, 30 Mar 2018    - E-commerce
FAKE WEIGHT LOSS DRUGS
SHAIKH ABDULLAH    Wed, 28 Mar 2018    - E-commerce
Not refunding
Vijai Dharmamony    Wed, 21 Mar 2018    - E-commerce
fraud after paid amount
Shiv Lal Yadav    Tue, 06 Mar 2018    - E-commerce
Product shown is different and no communication from the help care
rutvij bumia    Wed, 21 Feb 2018    - E-commerce
Fraud done by Health Mynttra Insurance Policy Company
Namrata Jain    Mon, 19 Feb 2018    - E-commerce
Fake flower selling website with online money transfer
Indrani Gogoi    Thu, 15 Feb 2018    - E-commerce
Fraud
Sonal Sharma    Sun, 11 Feb 2018    - E-commerce
Money fraud
Naveen kumar    Sat, 03 Feb 2018    - E-commerce
paytm money fraud
g Abhishek    Sat, 03 Feb 2018    - E-commerce
Non receiving of payment
Shikha    Sat, 03 Feb 2018    - E-commerce
Olx fraud
Raghav Narang    Wed, 24 Jan 2018    - E-commerce
Froudly paymneny
Neeraj    Wed, 24 Jan 2018    - E-commerce
Fraud product
Pranal Ramdas Ghule    Thu, 18 Jan 2018    - E-commerce
Took payment by paytm now not responding and phones switched off
Amitabh dhawan    Sun, 07 Jan 2018    - E-commerce
Paytm Wallet fraud
HIMANSHU MITTAL    Sat, 06 Jan 2018    - E-commerce
Darzi on call
Ashish Paul    Fri, 05 Jan 2018    - E-commerce
Orders accepted and the cancelled by the seller followed by refusal to pay
Priyanka Dubey    Wed, 03 Jan 2018    - E-commerce
my money need
shashi nath chand    Tue, 12 Dec 2017    - E-commerce
Not refunding money on time
Sid    Tue, 12 Dec 2017    - E-commerce
olx fraud
arjan    Mon, 04 Dec 2017    - E-commerce
Fraudent call
Twinkle    Mon, 04 Dec 2017    - E-commerce
froud call from somone
Ritwik    Wed, 29 Nov 2017    - E-commerce
E commere fraud
Shagun mewara    Sat, 25 Nov 2017    - E-commerce
Online fraud
Vikas meena    Sat, 11 Nov 2017    - E-commerce
Fraud baba tantrik
Bidyut kalita    Wed, 08 Nov 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
complaint on phonedunia
Rajamunireddy    Mon, 30 Oct 2017    - E-commerce
Not refunding the amount
Ankit nagpal    Wed, 30 Aug 2017    - E-commerce
flypdeal fraud
Jatin sharma    Sun, 30 Jul 2017    - E-commerce
Wrong item delivered
Firoz Khan    Fri, 28 Jul 2017    - E-commerce
Charged payment but no trace of the product
John Gomes    Thu, 27 Jul 2017    - E-commerce
Fraud of duplicate product
Gaurav vaghel    Wed, 19 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
flypdeal provided damaged products and not refunding
Rustam ali    Mon, 03 Jul 2017    - E-commerce
Mobile purchased online does not delivered and money not refunded
MONISH MARU    Sun, 02 Jul 2017    - E-commerce
Demanding money
Datta sairam    Mon, 26 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Take the money and now website does not exist
Akshansh Upadhyay    Sun, 25 Jun 2017    - E-commerce
Selling fake products online
Dindayal Arora    Thu, 22 Jun 2017    - E-commerce
My product was not delivered and the website is closed along with customer care Phone Number
Debabrata Das    Thu, 22 Jun 2017    - E-commerce
AC Gas filling guarantee not honoured
SK Jain    Wed, 07 Jun 2017    - E-commerce
Refused for refunded
Rakesh Lamba    Wed, 10 May 2017    - E-commerce
PRODUCT ORDERED BUT NOT RECEIVED
AJAY KUMAR    Wed, 10 May 2017    - E-commerce
Online Fraud
Khushvinder Singh    Tue, 09 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Ktm sales fraud
Shivant Sachdeva    Sun, 07 May 2017    - E-commerce
Hacker is enticing of rewards and asking for money
Ashish Deolia    Tue, 02 May 2017    - E-commerce
froud
Ruchit Sardhara    Tue, 02 May 2017    - E-commerce
complaint regarding fraud done by shopping bazar
sudha patil    Mon, 01 May 2017    - E-commerce
MONEY TAKEN BY FAKE COMPANY
SHASHI DUGAR    Thu, 13 Apr 2017    - E-commerce
power bank
adarsh pandey    Sat, 25 Feb 2017    - E-commerce
Not send the goods and not back the money, and block of my account
Punit gupta    Thu, 18 Aug 2016    - E-commerce